November 25, 2011

No Right To Privacy: GPS and the Road to Unemployment

NY Appellate Division, 2nd Department: Cunningham v. NYS Dept. of Labor

Being a state employee has its benefits. Unauthorized absences and falsifying time records are not among them, especially if you’re part of management. Michael Cunningham was Director of Staff and Organizational Development for the NYS Department of Labor for nearly 20 years. For the last ten, he had been disciplined for workplace misconduct on a number of occasions. Of late, he was suspected of taking unauthorized absences and falsifying time records, so after a failed attempt to follow Mr. Cunningham’s vehicle to confirm their suspicions, his bosses referred the matter to the Office of the Inspector General (OIG) to investigate further.

Not to be thwarted again by petitioner’s heightened awareness that the man was possibly onto him, OIG subpoenaed Cunningham’s E-Z pass records and placed GPS tracking devices on his vehicle to obtain a 30 day picture of Cunningham’s movements. The GPS evidence was damning and Cunningham was brought before a Civil Service disciplinary hearing. Although petitioner moved to suppress the evidence obtained via satellite tracking, the Hearing Officer denied the motion and recommended termination of employment. Cunningham’s bosses adopted the findings, and this Article 78 proceeding followed to see if they could legally can him.

According to the Appellate Division, they could. The administrative proceeding that found Cunningham guilty of most of the charges brought against him was not required to follow the same evidentiary rules applicable to a criminal proceeding. In People v. Weaver, New York State’s highest court held that when investigating criminal activity, absent exigent circumstances, “the installation and use of a GPS device to monitor an individual’s whereabouts requires a warrant supported by probable cause.”

When you work for the taxpayers, no such proscription exists. The test is “reasonableness.” And here, the court found it “undisputed that respondent had reasonable grounds at the inception of the use of the GPS to support individual misconduct by petitioner…Respondent [state employer] clearly had a responsibility to curtail the suspected ongoing abuse of work time not only to preserve its integrity, but also to protect taxpayer’s monies.” (Very refreshing to see someone cares where our tax monies go in this time of billion dollar bailouts to undisclosed recipients.)

The one-month-satellite tail on petitioner’s vehicle was not unreasonable, particularly since Cunnigham had previously given investigators the slip.

As a taxpayer, one can only cheer. As a citizen, the dissent may have the higher ground: “In determining that the unfettered use of GPS devices ‘to pry into the details of people’s daily lives is not consistent with the values at the core of our State Constitution’s prohibition against unreasonable searches’ (People v. Weaver [citation omitted], the Court of Appeals did not create a new law, but articulated the constitutional protection to which petitioner was entitled.”

With every advance in technology, we seem to be more accepting that we are always being watched. In 1928, Herbert Hoover promised a chicken in every pot and a car in every garage.

Now the promise is a camera on every corner and satellite imagery for every car that pulls out of the garage.

The jury’s still out on whether we’re more protected or less free.

Either way, we are more photographed, tracked and filmed than ever before.

So smile for the cameras.

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January 5, 2011

Search and Cell Phone: Warrantless Wireless

Supreme Court of California: The People v. Gregory Diaz

Constitutional law is constantly challenged by changes in the culture. The right to abortion, to own a hand gun, to marry someone of the same gender, all eventually come under constitutional scrutiny. So too do matters less controversial but far more prevalent—matters that were non-existent just 20 years ago—like internet postings, bloggers’ rights and Google satellite photos of our homes and streets. All raise the same question: Can they do or say that? And in our nation of laws (and lawyers), the final answer is usually found somewhere in the Constitution, an amazing document that predates even planes, trains and automobiles.

So how do we deal with cell phones and lawful arrests? Does the Fourth Amendment’s prohibition against unreasonable searches and seizures without a warrant prevent police from seizing and searching the contents of a cell phone incident to a lawful arrest? (think about what might be on a cell phone—numbers, photos, texts, emails and web history, just to name a few personal items). According to the California Supremes, it does not.

When defendant Gregory Diaz was busted for participating in the sale of Ecstasy, his cell phone was seized and its contents subsequently examined by the arresting officer. After denying his involvement in the drug transaction, he was shown a text message from his phone that said “6 4 80” (which like BFF or LOL is shorthand, this time for “[s]ix pills of Ecstasy for $80”). Diaz then admitted his role in the sale.

At trial, however, Diaz pleaded not guilty. He moved to suppress the fruits of the cell phone search, claiming it violated his Fourth Amendment rights. The trial court denied the motion, finding instead that the search was “incident to a lawful arrest” and that no warrant was required. The Court of Appeals affirmed, holding that the phone was “immediately associated with [defendant’s] person at the time of arrest,” and could therefore be searched incident thereto, even if the search of its contents was done some 90 minutes after the arrest.

For the California Supreme Court, the question was whether defendant’s phone was “personal property…immediately associated with [his] person.” The court found that it was, and that a warrantless search of its contents was therefore valid—no different than taking a pack of cigarettes or an item of clothes from an arrestee.

That a phone might contain all sorts of private data was irrelevant to the court. Containers (whether flip phones or glove compartments) can be searched without a warrant incident to a lawful arrest. To attempt to distinguish one container (a cell phone with numbers, texts or digital photos) from another (a shoebox with pictures or letters) would make seizing the item dependent on its character. Too hard a line to draw, according to the court, and one which would favor the computer-toting defendant over the one who brown bags his important info.

Citing the US Supreme Court's decision in United States v. Ross (1982), the California court found that “‘[A] constitutional distinction between “worthy” and “unworthy” containers would be improper.’”

Accordingly, the search of defendant’s phone was valid, the evidence in it could be used against him and his complaint that his rights were violated was without merit.

Or, as Travis Tritt’s old country song puts it, “Here’s a Quarter, Call Someone Who Cares.”

(Cell phone search update April 20, 2011: Michigan police are allegedly using high-tech extractor devices to search and seize the contents of cell phones during routine traffic stops.

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